MELLORS CONSOLIDATED LIMITED
PIMBO JCCO 291 LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9QD

Company number 07905189
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address THE LANCASHIRE MANOR HOTEL, PRESCOTT ROAD, PIMBO, LANCASHIRE, WN8 9QD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 20 July 2016; Statement by Directors. The most likely internet sites of MELLORS CONSOLIDATED LIMITED are www.mellorsconsolidated.co.uk, and www.mellors-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mellors Consolidated Limited is a Private Limited Company. The company registration number is 07905189. Mellors Consolidated Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Mellors Consolidated Limited is The Lancashire Manor Hotel Prescott Road Pimbo Lancashire Wn8 9qd. . TIMMERMAN, Klaas is a Secretary of the company. TIMMERMAN, Klaas is a Director of the company. TIMMERMAN, Mark Jan is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TIMMERMAN, Klaas
Appointed Date: 25 April 2012
Director
TIMMERMAN, Klaas
Appointed Date: 25 April 2012
82 years old
Director
TIMMERMAN, Mark Jan
Appointed Date: 25 April 2012
57 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 25 April 2012
Appointed Date: 11 January 2012
Director
BLOOD, Michael James
Resigned: 25 April 2012
Appointed Date: 11 January 2012
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 25 April 2012
Appointed Date: 11 January 2012

Persons With Significant Control

Mr Klaas Timmerman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Jan Timmerman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLORS CONSOLIDATED LIMITED Events

15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 20 July 2016
16 Mar 2016
Statement by Directors
16 Mar 2016
Statement of capital on 16 March 2016
  • GBP 1,000,000
16 Mar 2016
Solvency Statement dated 15/03/16
...
... and 19 more events
25 Apr 2012
Termination of appointment of Michael Blood as a director
25 Apr 2012
Termination of appointment of Cs Directors Limited as a director
25 Apr 2012
Termination of appointment of Cs Secretaries Limited as a secretary
25 Apr 2012
Appointment of Mr Klaas Timmerman as a director
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MELLORS CONSOLIDATED LIMITED Charges

5 May 2015
Charge code 0790 5189 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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